OFAC UID 16811 · SDN · Entity

CJSC ZEST

List
SDN
Type
Entity
Programs
UKRAINE-EO13661
Designated
Apr 28, 2014

Also known as

  • ZEST LEASING · a.k.a.

Addresses

  • pr. Medikov 5, of. 301 St. Petersburg Russia
  • 2 Liter a Pl. Rastrelli St. Petersburg 191124 Russia

Identifiers

  • Registration ID: 1027809190507
  • Government Gazette Number: 44323193
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Website: http://www.zest-leasing.ru